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Home » 2006 Issues » 71 FR (11/07/2006) » E6-18758. Program Exclusions: October 2006

  E6-18758. Program Exclusions: October 2006  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    Important Announcement: The Office of Inspector General (OIG) will discontinue publication of monthly exclusion actions in the Federal Register in 1 month. Downloadable files of exclusion actions taken each month are available on the OIG's Web site. In addition, the website has a downloadable data file and an online searchable database containing all exclusion actions currently in effect. This data is called the List of Excluded Individuals/Entities (LEIE) and is located at http://oig.hhs.gov. Click on Exclusions Database to access the LEIE and other important information about the OIG's exclusion program.

    During the month of October 2006, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is imposed, no program payment is made to anyone for any items or services(other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services Start Printed Page 65118provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.

    Subject nameAddressEffective date
    PROGRAM-RELATED CONVICTIONS
    ANTOON, PATRICKANTHONY, TX11/20/2006
    BABER, VICTORRUSHVILLE, MO11/20/2006
    BONNEAU, RICHARDN DARTMOUTH, MA11/20/2006
    BUTLER, BRENDABATON ROUGE, LA11/20/2006
    CROUCH, JANETATCHISON, KS11/20/2006
    CROUCH, MARKAYER, MA11/20/2006
    DE ALBA, CARLOSSANTA FE SPRINGS, CA11/20/2006
    DHAFIR, PRISCILLAFAYETTEVILLE, NY11/20/2006
    DHAFIR, RAFILFAIRTON, NJ11/20/2006
    GRUBESSI, WILLIAMWESTBURY, NY11/20/2006
    GUILLEN, JASONSAN ANTONIO, TX11/20/2006
    GUILLEN, ROXANNESAN ANTONIO, TX11/20/2006
    HARRIS, PAULBEAUMONT, TX11/20/2006
    HAWTHORNE, LORINEBRYAN, TX11/20/2006
    KATZ, ALANMANUET, NY11/20/2006
    LEVY, ALLENFAIRFIELD, CT11/20/2006
    MAUSKAR, ANANTHOUSTON, TX11/20/2006
    MCCLURE, SHIRELLECOLUMBUS, OH11/20/2006
    MCFARLIN, MARYKINGSTREE, SC11/20/2006
    MORGAN, LINDATALLAHASSEE, FL11/20/2006
    NEW BEDFORD PHARMACY, INCN DARTMOUTH, MA11/20/2006
    OGBA, IFEANYIMAGNOLIA, AR11/20/2006
    OGBA, IGNATIUSOAKDALE, LA11/20/2006
    PAOLINI, SHEILAWILLIAMSVILLE, NY11/20/2006
    PASQUINELLI, ARTHURSCHERERVILLE, IN11/20/2006
    PATEL, PIYUSHOKLAHOMA CITY, OK11/20/2006
    RECINOS, MARIALYNWOOD, CA11/20/2006
    ROHE, PAULGREEN BROOK, NJ11/20/2006
    RUSSELL, PAMELAGALENA PARK, TX11/20/2006
    TOWNSEND, SANDRARICHMOND, VA11/20/2006
    WISZOWATY, DEBRAGRIFFITH, IN11/20/2006
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    ANODIDE, PAULTRENTON, NJ11/20/2006
    HEATH, DORISVICKSBURG, MS11/20/2006
    MCALLISTER, MARYWINIFRED, MT11/20/2006
    FELONY CONTROLLED SUBSTANCE CONVICTION
    BRAUD, VANESSAVERO BEACH, FL11/20/2006
    SCHLESINGER, RICHARDTIMONIUM, MD11/20/2006
    SMITH, ALEXANDERBOLEY, OK11/20/2006
    SMITH, REBECCAHOLLYWOOD, FL11/20/2006
    PATIENT ABUSE/NEGLECT CONVICTIONS
    BARDGETT, JOHNNAHANT, MA11/20/2006
    CAMPUZANO, MARIOLONG BEACH, CA11/20/2006
    DAGURO, CLAUDINEKANEOHE, HI11/20/2006
    PINTO, LUISIRVINE, CA11/20/2006
    TARIFARD, SEYEDSTOCKTON, CA11/20/2006
    LICENSE REVOCATION/SUSPENSION/SURRENDER
    AARON, BARBARAJASPER, AL11/20/2006
    ACEVES, XOCHITLOXNARD, CA11/20/2006
    ARREDONDO, KATHYCLOVIS, CA11/20/2006
    ASCENCIO, ROSASPARKS, NV11/20/2006
    ASHLEY, TERESASHELBYVILLE, KY11/20/2006
    AVERY, SHERYLSENECA FALLS, NY11/20/2006
    BAKER, NANCYDENVER, CO11/20/2006
    BAUTISTA, ALANNEW YORK, NY11/20/2006
    BILBRO, MARYBEAVER DAM, KY11/20/2006
    BLANTON, NATHANKNOXVILLE, TN11/20/2006
    BOBADILLA, ADELLAPHOENIX, AZ11/20/2006
    BOLING, VICKIEOWENSBORO, KY11/20/2006
    Start Printed Page 65119
    BRAZIL, TINAPHOENIX, AZ11/20/2006
    BROOKMAN, HARVEYYARDLEY, PA11/20/2006
    BROWN, SANDRALOUISVILLE, KY11/20/2006
    BURKE, WILLIAMNEW VERNON, NJ11/20/2006
    BYRD, PATRICIABOULEVARD, CA11/20/2006
    BYSTROM, MICHAELMODESTO, CA11/20/2006
    CARRILLO, CAROLMESA, AZ11/20/2006
    CASTRO, ERIKSUN VALLEY, NV11/20/2006
    CAULK, PAULALOUISVILLE, KY11/20/2006
    CLARK, SHARRONFT WORTH, TX11/20/2006
    CONNEL, ALLANSAN DIEGO, CA11/20/2006
    COPELAND, KATHYMAYFIELD, KY11/20/2006
    COREY, DARYLELMIRA, NY11/20/2006
    COVARRUBIAS, SARATUCSON, AZ11/20/2006
    CREGAR, STACYRIVERSIDE, CA11/20/2006
    CUEVAS, ROSEMARIELAS VEGAS, NV11/20/2006
    CUNNINGHAM, JAMESYAKIMA, WA11/20/2006
    CUPIT, DENNISMARTIN, GA11/20/2006
    DAVIS, KATHLEENSANTA ROSA, CA11/20/2006
    DEJAYNES, SHERRYKINGMAN, AZ11/20/2006
    DELK, KIMBERLYLEXINGTON, KY11/20/2006
    DI JOSEPH, AMYBUFFALO, NY11/20/2006
    DURAN, PAULTOPANGA, CA11/20/2006
    FARNEY, FRANCESTUCSON, AZ11/20/2006
    FAULKNER, PAULACRESTWOOD, KY11/20/2006
    FORD, TONYHAMPTON, VA11/20/2006
    FRAZIER, CANDACEHUNTSVILLE, AL11/20/2006
    FRENCH, JACKLYNELIZABETHTOWN, KY11/20/2006
    GAMBON, ALONAOXNARD, CA11/20/2006
    GAMMILL, JOANANNAPOLIS, MD11/20/2006
    GOLEY, CHRISTIANLOUISVILLE, KY11/20/2006
    GOODALE, FRANKWELLS, ME11/20/2006
    GRAHAM, DONALDPITTSBURGH, PA11/20/2006
    GREISS, TAREKDULUTH, GA11/20/2006
    HAMPTON, KIMBERLYLAUREL BLOOMERY, TN11/20/2006
    HARLING, THOMASBOULDER CITY, NV11/20/2006
    HARMON, JOHNVICKSBURG, MS11/20/2006
    HARRELL, SAMIOWENSBORO, KY11/20/2006
    HAYS, JEFFREYBOWLING GREEN, KY11/20/2006
    HERNANDEZ, MAIDACAMP VERDE, AZ11/20/2006
    HERON, JOHNPLANO, TX11/20/2006
    HOLMES, BARBARAPHOENIX, AZ11/20/2006
    HOOKANO, DONNALAHAINA, HI11/20/2006
    HORTON, MARCIATUSCALOOSA, AL11/20/2006
    HURLEY, STEVENPOWAY, CA11/20/2006
    ISAAC, PATRICIAHOLLY HILL, FL11/20/2006
    JACKSON, LEONDRASRIVERSIDE, CA11/20/2006
    JEFFREYS, CHARLENECLIFTON, CO11/20/2006
    JOHNSON, LORIGADSDEN, AL11/20/2006
    JONES, BECKYMOREHEAD CITY, NC11/20/2006
    JONES, ERICPALM SPRINGS, CA11/20/2006
    KLEBER, DEENASEYMOUR, IN11/20/2006
    LABARKO, JACKIEWINDBER, PA11/20/2006
    LEISTER, GLENNHANOVER, PA11/20/2006
    LONG, STACEYWEST LAFAYETTE, IN11/20/2006
    LOPEZ, JOSEBLOOMFIELD, NJ11/20/2006
    LYTTON, MARYFLOYD, VA11/20/2006
    MASTERS, DAWNMOREHEAD, KY11/20/2006
    MCATEE, DENISESHERRARD, IL11/20/2006
    MCGILL, JOHNFOLEY, AL11/20/2006
    MCNEAL, TANISHABRANDENTON, FL11/20/2006
    MEDINA, ANGELAHOUSTON, TX11/20/2006
    MORGAN, MICHAELMARION, NC11/20/2006
    MOSKOWITZ, MYRONUNION, NJ11/20/2006
    MUSCARELLA, JILLMANCHESTER, NH11/20/2006
    NOBLIT, MICHAELLORETTO, TN11/20/2006
    NORTON, ROSARIOMESA, AZ11/20/2006
    ORAFU, IJEOMAMASON, OH11/20/2006
    OWENS, ANDREARICEVILLE, TN11/20/2006
    PAULSON, NICOLESAN DIEGO, CA11/20/2006
    PEAVY, SOPHIAFORT PIERCE, FL11/20/2006
    PEREZ, FELIPAALAMEDA, CA11/20/2006
    PETTIT, DENISEPOMPANO BEACH, FL11/20/2006
    POTTER, KARENROAN MOUNTAIN, TN11/20/2006
    Start Printed Page 65120
    REDFORD, MELISSASPRING HILL, FL11/20/2006
    REED, CARLIESAN BERNARDINO, CA11/20/2006
    REGAILA, ADELJACKSONVILLE, FL11/20/2006
    REITZ, KRISTOPHERLEXINGTON, KY11/20/2006
    REYNOLDS, DEBBYEHYATTSVILLE, MD11/20/2006
    RIEDEMAN, ANTOINETTEMESA, AZ11/20/2006
    ROBBINS, PAMELABULLHEAD, AZ11/20/2006
    ROTOLO, JOSEPHPATCHOGUE, NY11/20/2006
    RYAN, COLLEENTUCSON, AZ11/20/2006
    SCHAAL, TRACYIJAMSVILLE, MD11/20/2006
    SCHLACHTER, ANDREACRANFORD, NY11/20/2006
    SENDER, PAULMONSEY, NY11/20/2006
    SPRAGUE, MARGARETLA JOLLA, CA11/20/2006
    STEPHENSON, KENDALLMESA, AZ11/20/2006
    STOVALL, JENNIEHAINES CITY, FL11/20/2006
    TREMO, GREGORYCARROLLTON, VA11/20/2006
    TRUONG, HANHMANGUM, OK11/20/2006
    TURNER, DANIELKNOXVILLE, TN11/20/2006
    VALDEZ, LOLITANORTH LAS VEGAS, NV11/20/2006
    VALDIVIESO, LAURETTALAKE ARIEL, PA11/20/2006
    VALENA, LOWELLAUNION CITY, CA11/20/2006
    WALDROP, LINDAHORNSBY, TN11/20/2006
    WALKER, EDNATAMPA, FL11/20/2006
    WALLACE, ETHELMEMPHIS, TN11/20/2006
    WARREN, LYNDAHUDSON, FL11/20/2006
    WELLSPEAK, LISACHICOPEE, MA11/20/2006
    WILSON, CAROLYNBESSEMER, AL11/20/2006
    WRIGHT, VICKYCOMPTON, NH11/20/2006
    ZIBELMAN, DANAPHILADELPHIA, PA11/20/2006
    FEDERAL/STATE EXCLUSION/SUSPENSION
    ALTIMA TRANSPORTATION, LLCBROOKLYN, NY11/20/2006
    BYERS, FAYEHILLSIDE, NJ11/20/2006
    BYERS, RAYMONDHILLSIDE, NJ11/20/2006
    HAND, EVELYNPRINCE GEORGE, VA11/20/2006
    R&B MEDICAL TRANSPORTATIONHILLSIDE, NJ11/20/2006
    FRAUD/KICKBACKS/PROHIBITED ACTS/SETTLEMENT AGREEMENT
    JUSTIN MEDICALBIDWELL, OH4/7/2006
    MAY, TERRYBIDWELL, OH4/7/2006
    OWNED/CONTROLLED BY EXCLUDED/CONVICTED INDIVIDUAL
    CHANNELVIEW LUNG & REHABILITATION, INCSUGAR LAND, TX11/20/2006
    RGR MEDICAL MANAGEMENT CORPMIAMI, FL11/20/2006
    WMC NWH, PASUGAR LAND, TX11/20/2006
    DEFAULT ON HEAL LOAN
    ABDUR-RAHIM, SHABIBUDHEENDANVILLE, IL11/20/2006
    DANIELS, PETERSAN JOSE, CA11/20/2006
    DOOLEY, CAMBRAYLEXINGTON, SC11/20/2006
    HASHEMI, KEYVANSAN JOSE, CA11/20/2006
    LEE, SIMONSAN FRANCISCO, CA11/20/2006
    SHARAF, NISSANLOS ANGELES, CA11/20/2006
    Start Signature

    Dated: November 1, 2006.

    Maureen R. Byer,

    Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. E6-18758 Filed 11-6-06; 8:45 am]

    BILLING CODE 4152-01-P

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Document Information

Comments Received:
0 Comments
Published:
11/07/2006
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
E6-18758
Pages:
65117-65120 (4 pages)
PDF File:
e6-18758.pdf